Tompouce
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Tompouce has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €876,363 and a net result of €6,386. Its solvency ranks better than 44% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
3 directors, no change since 2023
Board 3
BEPA & CO
Current
Director · since 19-09-2023 · Private limited company · permanent representative: PAUWELS Phillip Roger Cornelis · in the 2025 annual accounts, filed on 10-07-2026
Fidemas
Current
Director · since 19-09-2023 · Private limited company · permanent representative: DE WAELE Thomas Wim Marcel Wilfried · in the 2025 annual accounts, filed on 10-07-2026
Tjaka
Current
Director · since 19-09-2023 · Private limited company · permanent representative: BEKE Luc Sylvain Georges · in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 3
BEKE Luc Sylvain Georges
Current
Permanent representative · appointed in the act of 21-09-2023 · for Tjaka
DE WAELE Thomas Wim Marcel Wilfried
Current
Permanent representative · appointed in the act of 21-09-2023 · for Fidemas
PAUWELS Phillip Roger Cornelis
Current
Permanent representative · appointed in the act of 21-09-2023 · for BEPA & CO
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BEPA & CO |
|
| Fidemas |
|
| Tjaka |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, aantal,duur,bevoegdheid bij meerdere”“Vaste vertegenwoordiger rechtspersoon-bestuurder, besturende vennootschap”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-09-2023 (in Dutch)
Owners and capital
Owners
2 ownersCapital and shareholders
Shareholders according to the deeds
At incorporation
act of 21-09-2023 ↗
Capital over the years
- 21-09-2023 Incorporation · €1,075,000 · 1,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, alleen wat dagelijks bestuur aangaat”Other provision: “Buitengewone algemene vergadering, aanvraag”Other provision: “Oproeping algemene vergadering, e-mail”Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen”Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand langs elektronische weg”Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen processen-verbaal”Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen”Other provision: “Bestuursorgaan tijdens zitting, verdaging”Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Naar verhouding aantal aandelen”2 more provisions in the deed, see the deed of 21-09-2023
Articles of association, deed of 21-09-2023 (in Dutch)